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Ametek Limited

Type: NZ Limited Company (Ltd)
9429033725246
NZBN
1889988
Company Number
Registered
Company Status
Current address
1 Blacklock Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical address used since 28 Jan 2014

Ametek Limited, a registered company, was registered on 28 Nov 2006. 9429033725246 is the NZ business identifier it was issued. The company has been run by 2 directors: Michael Carl Sanders - an active director whose contract started on 28 Nov 2006,
Jonathan James Smith - an active director whose contract started on 28 Nov 2006.
Last updated on 02 Jul 2020, our database contains detailed information about 1 address: 1 Blacklock Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Ametek Limited had been using 9 St Jude Street, Avondale as their registered address up to 28 Jan 2014.
A total of 200 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0.5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 99 shares (49.5 per cent). Lastly the third share allocation (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 9 St Jude Street, Avondale New Zealand

Registered & physical address used from 28 Nov 2006 to 28 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 30 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jonathan James Smith Titirangi
Auckland
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Bct Harapaki Limited
Shareholder NZBN: 9429047585232
61 High Street
Auckland
1010
New Zealand
Individual Michael Carl Sanders Parnell
Auckland

New Zealand
Individual Angela Sanders Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michael Carl Sanders Parnell
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 99
Entity (NZ Limited Company) Bct Jonathan Smith Limited
Shareholder NZBN: 9429030291591
61 High Street
Auckland
Null 1010
New Zealand
Individual Geraldine Smith Titirangi

New Zealand
Individual Jonathan James Smith Titirangi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jennifer Eleanor Sanders Remuera
Auckland
1050
New Zealand
Directors

Michael Carl Sanders - Director

Appointment date: 28 Nov 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jul 2016


Jonathan James Smith - Director

Appointment date: 28 Nov 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Nov 2006

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